KYC Jobs in Riyadh

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for executing KYC processes, ensuring compliance, managing case progression, and collaborating with teams to enhance client experience and efficiency.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong analytical skills.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Analyze retail banking processes, drive digital banking initiatives, and collaborate with teams to deliver functional specifications and support digital transformation.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing customer onboarding processes, ensuring compliance with KYC/AML, and requires strong communication and organizational skills.

• 8 - 12 Years
• Riyadh - Saudi Arabia

The role involves defining platform strategy, leading third-party integrations, managing CRM systems, ensuring compliance, and driving operational efficiency in fintech.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong stakeholder management.

• 3 - 9 Years
• Riyadh - Saudi Arabia

Develop and customize CRM platforms for banking, integrate systems, ensure data accuracy, and support compliance with strong technical skills in CRM tools.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.

• 3 - 7 Years
• Riyadh - Saudi Arabia

The role involves company setup, visa processing, bank account opening, and client coordination, requiring strong regulatory knowledge and multilingual communication skills.

• 2 - 5 Years
• Dammam , Jeddah , Riyadh - Saudi Arabia

Responsible for business development, client relationship management, and sales operations in Land Transportation, requiring strong communication and negotiation skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support management of corporate key accounts, identify upsell opportunities, prepare account plans, and ensure compliance with regulations.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead end-to-end post trade custody operations, ensuring settlement processing, cash management, corporate actions, and client onboarding with strong risk and control discipline.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead investment product strategy and growth, optimize capital allocation, enhance investor experience, and ensure regulatory compliance in a fintech environment.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Design, develop, and maintain Newgen solutions, integrate with banking systems, provide support, ensure compliance, and prepare documentation.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Execute daily treasury operations, manage cash flow, lead payment controls, and maintain bank relationships while requiring finance degree and treasury experience.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 8 - 14 Years
• Riyadh - Saudi Arabia

Manage corporate accounting, treasury, compliance, and strategic finance while leading a team and optimizing processes in a high-growth environment.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...